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CITALIA TRANSPORT LIMITED

Learn more about CITALIA TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

CITALIA TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01086425
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.12
dissolution date: 2014.01.21
last member list: 2013.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.28
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.17
Form type: LATEST SOC
Document description: 17/05/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.26
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SOLVENCY STATEMENT DATED 08/04/13
Form type: CAP-SS
Date: 2013.04.26
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26/04/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.04.26
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REDUCE ISSUED CAPITAL 08/04/2013
Form type: RES06
Date: 2013.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ROGER PRIOR / 13/12/2012
Form type: CH01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR DARREN MEE
Form type: TM01
Date: 2012.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON
Form type: TM01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011
Form type: CH01
Date: 2011.10.26
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAYNOR
Form type: TM01
Date: 2011.01.10
£2.95
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DIRECTOR APPOINTED COLIN JAMES PARSELLE
Form type: AP01
Date: 2010.11.16
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DIRECTOR APPOINTED MR MATHEW ROGER PRIOR
Form type: AP01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR IAN SIMKINS
Form type: TM01
Date: 2010.11.03
£2.95
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DIRECTOR APPOINTED MR JOHN WIMBLETON
Form type: AP01
Date: 2010.10.19
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DIRECTOR APPOINTED MR DARREN MEE
Form type: AP01
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PROSSER
Form type: TM01
Date: 2010.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.28
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PROSSER / 02/01/2010
Form type: CH01
Date: 2010.02.12
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APPOINTMENT TERMINATED DIRECTOR DERMOT BLASTLAND
Form type: 288b
Date: 2009.09.25
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGRAYNOR / 13/02/2009
Form type: 288c
Date: 2009.02.16
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APPOINTMENT TERMINATED DIRECTOR JONATHAN HILL
Form type: 288b
Date: 2008.10.16
£2.95
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DIRECTOR APPOINTED DAVID MCGRAYNOR
Form type: 288a
Date: 2008.10.16
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AD 30/09/08, GBP SI [email protected]=60000, GBP IC 20000/80000
Form type: 88(2)
Date: 2008.10.08
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NC INC ALREADY ADJUSTED 30/09/08
Form type: 123
Date: 2008.10.08
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GBP NC 20000/80000, 30/09/2008
Form type: RES04
Date: 2008.10.08
Child documents:
Document type: ANNOTATION
Date: 2008.10.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, FIRST CHOICE HOUSE, LONDON ROAD, CRAWLEY, WEST SUSSEX RH10 9GX
Form type: 287
Date: 2007.11.19
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ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
Form type: 225
Date: 2007.10.18
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04
Form type: 225
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27

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Company directors and board members:

JOYCE WALTER (dissolve)
Secretary, 2004.03.09 - 2014.01.21
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
COLIN JAMES PARSELLE (dissolve)
Director, COMPANY DIRECTOR, 2010.11.01 - 2014.01.21
28 CHESHAM ROAD , KINGSTON UPON THAMES
KT1 3AQ, SURREY
MATHEW ROGER PRIOR (dissolve)
Director, 2010.11.01 - 2014.01.21
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
VALENTINE CHARLES CHANG (dissolve)
Secretary, FINANCE DIRECTOR, 2001.07.11 - 2004.03.09
8 BIRCH TREE WAY , CROYDON
CR0 7JY, SURREY
CAMILLO DE SIMONE (dissolve)
Secretary, COMPANY DIRECTOR, 1997.02.28 - 2001.07.11
4 RANMORE AVENUE , CROYDON
CR0 5QA, SURREY
STEPHEN GRAHAM RHODES (dissolve)
Secretary, 1991.11.15 - 1996.03.12
1 SCARBOROUGH CLOSE , SUTTON
SM2 7EA, SURREY
MARK WORSLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1996.04.24 - 1997.02.28
52 GOODWIN ROAD , CROYDON
CR0 4EG, SURREY
DERMOT BLASTLAND (dissolve)
Director, TRAVEL CONSULTANAT, 2001.05.10 - 2009.09.09
PIER COTTAGE MILLAND LANE MILLAND , LIPHOOK
GU30 7JN, HAMPSHIRE
CAMILLO DE SIMONE (dissolve)
Director, COMPANY DIRECTOR, 1996.03.12 - 2004.03.31
4 RANMORE AVENUE , CROYDON
CR0 5QA, SURREY
JONATHAN STANLEY HILL (dissolve)
Director, ACCOUNTANT, 2005.02.07 - 2008.10.16
APARTMENT 1D SAVILL COURT, 1-3 FAIRMILE , HENLEY ON THAMES
RG9 2JR
JOHN ANTHONY LE MASURIER (dissolve)
Director, 1991.11.15 - 1994.06.03
ST MAWES 9 PARKSIDE , WESTCLIFF ON SEA
SS0 8PR, ESSEX
FRANCESCO LUCCHINO (dissolve)
Director, COMPANY DIRECTOR, 1996.03.12 - 2001.03.12
VIA BARBERNIN 86 00187 , ROME
FOREIGN
ITALY
DAVID PHILIP MCGRAYNOR (dissolve)
Director, COMPANY DIRECTOR, 2008.10.16 - 2010.12.01
30 IVELEY ROAD CLAPHAM , LONDON
SW4 0EW
DARREN MEE (dissolve)
Director, COMPANY DIRECTOR, 2010.08.16 - 2012.10.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
MICHAEL BARRY MYERS (dissolve)
Director, MARKETING DIRECTOR, 1991.11.15 - 1992.05.08
79 KINGS DRIVE , SURBITON
KT5 8NH, SURREY
MARK TADEUSZ OLSZOWSKI (dissolve)
Director, 2002.10.07 - 2005.02.07
ROTHERWOOD FITTLEWORTH , PULBOROUGH
RH20 1EZ, WEST SUSSEX
RICHARD JOHN PROSSER (dissolve)
Director, 2005.02.07 - 2010.07.16
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
STEPHEN GRAHAM RHODES (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.28 - 1996.03.12
1 SCARBOROUGH CLOSE , SUTTON
SM2 7EA, SURREY
IAN DAVID SIMKINS (dissolve)
Director, COMPANY DIRECTOR, 2005.02.07 - 2010.10.27
MIDDLE SCHOOL COLDHARBOUR , DORKING
RH5 6HE, SURREY
JOHN CHRISTOPHER WIMBLETON (dissolve)
Director, 2010.08.16 - 2012.10.10
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX

Companies near to CITALIA TRANSPORT ltd.

Information about the Private Limited Company CITALIA TRANSPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data